Bank Negara Malaysia (“the Bank”) has today issued the Interoperable Credit Transfer Framework (ICTF), which has taken into account feedback received during the public consultation period on the Exposure Draft released on 7 December 2017.

Financial Consumer Alert: List of unauthorised companies and websites has been updated.

Release Date: 11 May 2017

The Bank has updated the Financial Consumer Alert list. The list consists of companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by BNM. Please take note that the list is not exhaustive and only serves as a guide to members of the public based on information and queries received by BNM. The latest list consists of 291 companies. The following companies were added to the list:

MonSpace (M) Sdn Bhd

Water Beaute World Berhad

Efzinitus Capital Pte Ltd

The list will be updated regularly for public's reference. To view the updated list, click on this link.